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RUIZ HEALTHCARE SERVICES LIMITED

RUIZ HEALTHCARE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRUIZ HEALTHCARE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08718236
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RUIZ HEALTHCARE SERVICES LIMITED?

    • Hospital activities (86101) / Human health and social work activities

    Where is RUIZ HEALTHCARE SERVICES LIMITED located?

    Registered Office Address
    6a Lyons Farm Estate Lyons Road
    Slinfold
    RH13 0QP Horsham
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUIZ HEALTHCARE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for RUIZ HEALTHCARE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 20, 2026
    Next Confirmation Statement DueDec 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2025
    OverdueNo

    What are the latest filings for RUIZ HEALTHCARE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 20, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    		3 pagesAA

    Confirmation statement made on Nov 20, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		7 pagesAA

    Confirmation statement made on Nov 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		7 pagesAA

    Change of details for Ms Jay Ruiz as a person with significant control on Oct 01, 2022

    		2 pagesPSC04

    Change of details for Ms Jay Ruiz as a person with significant control on Oct 01, 2022

    		2 pagesPSC04

    Director's details changed for Miss Jay Ruiz on Oct 01, 2022

    		2 pagesCH01

    Director's details changed for Miss Jay Ruiz on Oct 01, 2022

    		2 pagesCH01

    Registered office address changed from 32 Nightingale Close Crawley RH11 7QE England to 6a Lyons Farm Estate Lyons Road Slinfold Horsham West Sussex RH13 0QP on Jan 03, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		7 pagesAA

    Confirmation statement made on Nov 20, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA

    Micro company accounts made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 20, 2019 with no updates

    		3 pagesCS01

    Cessation of Jay Ruiz as a person with significant control on Dec 12, 2019

    		1 pagesPSC07

    Confirmation statement made on Nov 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 20, 2017 with updates

    		4 pagesCS01

    Notification of Jay Ruiz as a person with significant control on Nov 20, 2017

    		2 pagesPSC01

    Micro company accounts made up to Oct 31, 2017

    		3 pagesAA

    Total exemption small company accounts made up to Oct 31, 2016

    		3 pagesAA
    View All Filings

    Who are the officers of RUIZ HEALTHCARE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUIZ, Jay
    Lyons Road
    Slinfold
    RH13 0QP Horsham
    6a Lyons Farm Estate
    West Sussex
    England
    		Director
    Lyons Road
    Slinfold
    RH13 0QP Horsham
    6a Lyons Farm Estate
    West Sussex
    England
    		EnglandBritish182582530003
    KENNEDY, Dermot Anthony
    c/o Giltinan And Kennedy Llp
    Worthing Road
    RH12 1TL Horsham
    Afon Building
    West Sussex
    United Kingdom
    		Director
    c/o Giltinan And Kennedy Llp
    Worthing Road
    RH12 1TL Horsham
    Afon Building
    West Sussex
    United Kingdom
    		United KingdomIrish70260810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RUIZ HEALTHCARE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jay Ruiz
    Nightingale Close
    RH11 7QE Crawley
    32
    England
    		Nov 20, 2017
    Nightingale Close
    RH11 7QE Crawley
    32
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Jay Ruiz
    Lyons Road
    Slinfold
    RH13 0QP Horsham
    6a Lyons Farm Estate
    West Sussex
    England
    		Jul 01, 2016
    Lyons Road
    Slinfold
    RH13 0QP Horsham
    6a Lyons Farm Estate
    West Sussex
    England
    		No
    Nationality: Filipino
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0